U.S. Bancorp

2 days ago

Quantitative Modeler Manager - AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Lead the development, production, and ongoing maintenance of anti-money laundering (AML) transaction monitoring models within the FIU. Own and enhance model performance through full lifecycle work (data exploration to pilot to production), including tuning, monitoring, and Below the Line analysis. Build U.S. Bank Model Risk Governance documentation, partner with Model Risk Validation and review/validation stakeholders, and defend modeling methodologies to internal and external examiners.

Location: Charlotte, Chicago, Tennessee, Columbus, Minneapolis

Workplace: Hybrid

Employment Type: Full time

Job Function: Capital Markets, Trading & Quant

Seniority: Manager level

Key Responsibilities

•Partner with FIU analysts and Enterprise Financial Crimes Compliance (EFCC) to understand transaction monitoring applications and processes.
•Support/own/enhance AML monitoring models, including model-development from data exploration through pilot to production.
•Create robust model development documentation aligned to U.S. Bank Model Risk Governance standards and collaborate with Model Risk Validation.
•Perform ongoing model monitoring using performance metrics and Below the Line testing in partnership with another FIU team.
•Defend modeling approaches and design decisions to internal and external examiners, while representing the FIU team to leadership and regulators.

Pay and Benefits

Salary: USD 126,820 - 149,200

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysAdoption AssistanceParental LeaveLong-term Disability

Key Requirements

•Bachelor’s degree in a quantitative field with 10+ years of relevant experience, or MA/MS with 6+ years, or PhD with 5+ years.
•Prior experience developing BSA/AML monitoring applications and related professional documentation.
•Expertise in true machine learning modeling approaches and sophisticated anomaly detection systems.
•Extensive knowledge of regression techniques, parametric/non-parametric algorithms, and time series statistical models, plus model validation methodologies.
•Proven ability to manage multiple priorities and communicate complex concepts to varied audiences.
•A/B testing

Education:

Skills:LeadershipTeamworkAnalytical thinkingProblem-solvingCommunication

Tech Stack:Actimize SAM Security BlanketSASSQLPythonPowerPointMachine learning

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

2 days ago

Quantitative Modeler Manager - AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Charlotte, Chicago, Tennessee, Columbus, Minneapolis

Workplace: Hybrid

Employment Type: Full time

Job Function: Capital Markets, Trading & Quant

Seniority: Manager level

Key Responsibilities

•Partner with FIU analysts and Enterprise Financial Crimes Compliance (EFCC) to understand transaction monitoring applications and processes.
•Support/own/enhance AML monitoring models, including model-development from data exploration through pilot to production.
•Create robust model development documentation aligned to U.S. Bank Model Risk Governance standards and collaborate with Model Risk Validation.
•Perform ongoing model monitoring using performance metrics and Below the Line testing in partnership with another FIU team.
•Defend modeling approaches and design decisions to internal and external examiners, while representing the FIU team to leadership and regulators.

Pay and Benefits

Salary: USD 126,820 - 149,200

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysAdoption AssistanceParental LeaveLong-term Disability

Key Requirements

•Bachelor’s degree in a quantitative field with 10+ years of relevant experience, or MA/MS with 6+ years, or PhD with 5+ years.
•Prior experience developing BSA/AML monitoring applications and related professional documentation.
•Expertise in true machine learning modeling approaches and sophisticated anomaly detection systems.
•Extensive knowledge of regression techniques, parametric/non-parametric algorithms, and time series statistical models, plus model validation methodologies.
•Proven ability to manage multiple priorities and communicate complex concepts to varied audiences.
•A/B testing

Education:

Skills:LeadershipTeamworkAnalytical thinkingProblem-solvingCommunication

Tech Stack:Actimize SAM Security BlanketSASSQLPythonPowerPointMachine learning

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor